Video index
CALL TO ORDER - AT OR AFTER 7:04 P.M.
ROLL CALL
CALL TO AUDIENCE - At this time, any member of the public is allowed to address the Water Utility Commission on any issue not listed on today's agenda. Pursuant to the Arizona Open Meeting Law, individual Commissioners may ask Town Staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Water Utility Commission may not discuss or take legal action on matters raised during "Call to Audience." In order to speak during "Call to Audience" please specify what you wish to discuss when completing the blue speaker card.
1. APPROVAL OCTOBER 10, 2011 MINUTES
2. DISCUSSION AND UPDATE ON THE INTERIM DELIVERY OF CENTRAL ARIZONA PROJECT WATER (P. Saletta)
3. DISCUSSION AND UPDATE ON COUNTRYSIDE ADVANCED METERING INFRASTRUCTURE PROJECT (S. Seng)
4. DISCUSSION AND REPORT ON THE POTABLE WATER SYSTEM AND THE RECLAIMED WATER SYSTEM (D. Ruiz)
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Gillaspie)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
7. STAFF REPORTS
a. Customer Service Report (S. Seng)
b. Capital Projects (B. Jacklitch)
8. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow and Snow Reports
b. Upcoming WUC Interviews - Chair Powell last term will be ending December 31, 2011. We are in the process of interviewing five candidates on Thursday, November 17th. Staff will be making a recommendation to Council and they should make their decision December 7th. In addition we have Commissioner Milkey and Commissioner Shapiro letters requesting reappointments.
d. Upcoming Meetings
FUTURE AGENDA ITEMS - There were no suggestions by the Commission at this time.
CALL TO AUDIENCE - At this time, any member of the public is allowed to address the Water Utility Commission on any issue not listed on today’s agenda. Pursuant to the Arizona Open Meeting Law, individual Commissioners may ask Town Staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Water Utility Commission may not discuss or take legal action on matters raised during "Call to Audience." In order to speak during "Call to Audience" please specify what you wish to discuss when completing the blue speaker card.
Nov 14, 2011 Water Utility Commission
Full agenda
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CALL TO ORDER - AT OR AFTER 7:04 P.M.
ROLL CALL
CALL TO AUDIENCE - At this time, any member of the public is allowed to address the Water Utility Commission on any issue not listed on today's agenda. Pursuant to the Arizona Open Meeting Law, individual Commissioners may ask Town Staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Water Utility Commission may not discuss or take legal action on matters raised during "Call to Audience." In order to speak during "Call to Audience" please specify what you wish to discuss when completing the blue speaker card.
1. APPROVAL OCTOBER 10, 2011 MINUTES
2. DISCUSSION AND UPDATE ON THE INTERIM DELIVERY OF CENTRAL ARIZONA PROJECT WATER (P. Saletta)
3. DISCUSSION AND UPDATE ON COUNTRYSIDE ADVANCED METERING INFRASTRUCTURE PROJECT (S. Seng)
4. DISCUSSION AND REPORT ON THE POTABLE WATER SYSTEM AND THE RECLAIMED WATER SYSTEM (D. Ruiz)
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Gillaspie)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
7. STAFF REPORTS
a. Customer Service Report (S. Seng)
b. Capital Projects (B. Jacklitch)
8. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow and Snow Reports
b. Upcoming WUC Interviews - Chair Powell last term will be ending December 31, 2011. We are in the process of interviewing five candidates on Thursday, November 17th. Staff will be making a recommendation to Council and they should make their decision December 7th. In addition we have Commissioner Milkey and Commissioner Shapiro letters requesting reappointments.
d. Upcoming Meetings
FUTURE AGENDA ITEMS - There were no suggestions by the Commission at this time.
CALL TO AUDIENCE - At this time, any member of the public is allowed to address the Water Utility Commission on any issue not listed on today’s agenda. Pursuant to the Arizona Open Meeting Law, individual Commissioners may ask Town Staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Water Utility Commission may not discuss or take legal action on matters raised during "Call to Audience." In order to speak during "Call to Audience" please specify what you wish to discuss when completing the blue speaker card.
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